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Nextensa SA — Investor Relations & Filings

Ticker · NEXTA ISIN · BE0003770840 LEI · 549300BPHBCHEODTG670 BR Real estate activities
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Filings indexed 833 across all filing types
Latest filing 2015-04-14 Proxy Solicitation & In…
Country BE Belgium
Listing BR NEXTA

About Nextensa SA

https://nextensa.eu/en/

Nextensa SA is a real estate investor and developer specializing in mixed-use properties. The company's operations are structured into two main segments: investment and development. The investment division manages a portfolio of existing properties, including office and semi-industrial buildings. The development division focuses on creating new projects, with notable large-scale urban redevelopments including the Tour & Taxis and Cloche d'Or sites. A core part of Nextensa's strategy is a commitment to sustainability, aiming to create environmental and social added value. The company develops inspiring and inclusive spaces for living, working, leisure, and shopping, transforming areas into sustainable communities.

Recent filings

Filing Released Lang Actions
GAV LRE 18.05.2015_Proxy_ENG.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHTFORMULIER VOOR DE GEWONE ALGEMENE VERGADERING" (Proxy Form for the Ordinary General Meeting). It explicitly details the process for appointing a proxy holder, outlines potential conflicts of interest, and lists agenda items for the meeting, including the approval of the annual report, remuneration report, and dividend distribution for the financial year ended December 31, 2014. This document is a solicitation material sent to shareholders to facilitate voting at the AGM, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Dividend Notice (DIV), although it discusses dividends and reports.
2015-04-14 English
GAV LRE 18.05.2015_Procuration FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHTFORMULIER VOOR DE GEWONE ALGEMENE VERGADERING" (Proxy Form for the Ordinary General Meeting) and contains detailed instructions on appointing a proxy, potential conflicts of interest, and specific voting instructions for agenda items. The agenda items explicitly mention the review and approval of the Annual Report, Auditor's Report, Remuneration Report, and Financial Statements for the year ended December 31, 2014, as well as dividend distribution. This document is the official proxy/voting instruction form distributed to shareholders in advance of the Annual General Meeting (AGM) to facilitate their participation and voting rights. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the full annual report (10-K).
2015-04-14 French
GAV LRE 18 05 2015_Volmachtformulier NL.pdf
AGM Information Classification · 99% confidence The document is titled "VOLMACHTFORMULIER VOOR DE GEWONE ALGEMENE VERGADERING" which translates to 'Proxy Form for the Ordinary General Meeting'. This form is used by shareholders to appoint a representative (proxy holder) to vote on their behalf at the Annual General Meeting (AGM). The agenda items listed (e.g., approval of Annual Report, Remuneration Report, allocation of results/dividend) confirm the context of a shareholder meeting. The core purpose of this document is related to authorizing representation and voting instructions for an AGM. Therefore, it falls under the category of AGM Information (AGM-R).
2015-04-14 Dutch
E&Y_VERSLAG CONSO_EN 31-12-2014.pdf
Audit Report / Information Classification · 100% confidence The document is explicitly titled 'Statutory auditor's report to the general meeting of the company Leasinvest Real Estate Comm VA for the year ended 31 December 2014'. It contains sections detailing the auditor's opinion on the Consolidated Financial Statements, responsibilities of the Board of Directors, and the auditor's procedures, concluding with an 'Unqualified opinion' and a date (30 March 2015). This content perfectly matches the definition of a standalone Audit Report, which covers the results of an audit, distinct from the full Annual Report (10-K) or a mere announcement of a report (RPA). FY 2014
2015-04-14 English
E&Y_VERSLAG CONSO_FR 31-12-2014.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale de la société Leasinvest Real Estate SCA pour l'exercice clos le 31 décembre 2014" (Commissioner's Report to the General Meeting of Leasinvest Real Estate SCA for the year ended December 31, 2014). It contains the formal opinion of the external auditor (Ernst & Young) on the consolidated financial statements, referencing IFRS standards and concluding with an unqualified opinion. This structure perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a mere announcement of a report (RPA). FY 2014
2015-04-14 French
LRE_Financiële staten statutaire_31-12-2014 v E&Y v1.pdf
Annual Report Classification · 95% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for Leasinvest Real Estate for the fiscal year 2014. It includes the 'Verslag van de Raad van Bestuur' (Management Report), balance sheet details, and financial results. While it contains management commentary, the primary nature of the document is the comprehensive annual financial reporting required by Belgian law, which fits the definition of an Annual Report (10-K equivalent in this context). FY 2014
2015-04-14 Dutch

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